| Entity Name: | GROUP 1 SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GROUP 1 SYSTEMS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 22 May 1995 (30 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P95000040379 |
| FEI/EIN Number |
650582706
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3307 NW 55TH ST, FT. LAUDERDALE, FL, 33309 |
| Mail Address: | 3307 NW 55TH ST, FT. LAUDERDALE, FL, 33309 |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WALLACE MARTA V | Agent | 3307 NW 55TH ST, FT. LAUDERDALE, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-03-09 | 3307 NW 55TH ST, FT. LAUDERDALE, FL 33309 | - |
| CHANGE OF MAILING ADDRESS | 1999-03-09 | 3307 NW 55TH ST, FT. LAUDERDALE, FL 33309 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J04000043307 | LAPSED | CACE 04-001004 (21) | BROWARD COUNTY CIRCUIT COURT | 2004-04-19 | 2009-04-27 | $69675.05 | CONVERGINT TECHNOLOGIES LLC, 1094 JOHNSON DRIVE, BUFFALO GROVE, IL 60089 |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2006-11-01 |
| Off/Dir Resignation | 2005-11-30 |
| ANNUAL REPORT | 2005-02-08 |
| ANNUAL REPORT | 2004-03-16 |
| ANNUAL REPORT | 2003-03-03 |
| ANNUAL REPORT | 2002-04-22 |
| ANNUAL REPORT | 2001-02-05 |
| ANNUAL REPORT | 2000-02-16 |
| ANNUAL REPORT | 1999-03-09 |
| ANNUAL REPORT | 1998-02-17 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
